Gammon Infrastructure Projects Share Price

Gammon Infra.

CMP as on 18-May-21 13:49

₹ 1.20
0.10 9.09%

Open

₹ 1.20

Turnover (lac)

₹ 17

Prev. Close

₹ 1.10

Day's Vol (shares)

₹ 13,98,023

Day's Range (₹)

₹ 1.20
₹ 1.20

CMP as on18-May-21 14:03

₹ 1.21
0.11 10%

Open

₹ 1.21

Turnover (lac)

₹ 6

Prev. Close

₹ 1.10

Day's Vol (shares)

₹ 20,43,377

Day's Range

₹ 1.21
₹ 1.21

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Friday, 12th February, 2021, to consider and approve, inter-alia, the un-audited financial results of the Company for the quarter ended 31st December, 2020. Further, please refer our letter dated 1st January, 2021 and in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 31st December, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on February 12, 2021, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Mineel Mali, appointed Mr. Mineel Mali as a Director and Wholetime Director of the Company effective from April 1, 2021, in the category of an executive director. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on February 12, 2021, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Vinay Sharma, appointed Mr. Vinay Sharma as the Chief Financial Officer of the Company effective from February 12, 2021. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on February 12, 2021, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Chayan Bhattacharjee, Whole-time Director of the Company, re-designated Mr. Chayan Bhattacharjee as a Non-executive Director of the Company effective from April 1, 2021. The details required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Wednesday, 11th November, 2020, to consider and approve, inter-alia, the un-audited financial results of the Company for the quarter ended 30th September, 2020. Further, please refer our letters dated 29th September, 2020 and 1st October, 2020 and in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th September, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th September, 2020 as approved by the Board of Directors of the Company along with Auditors Limited Review Report at its meeting held today and concluded at 5:45 p.m. Kindly take the same on record. (As per NSE Announcement Dated on 11/11/2020)
Board Meeting - 29-Sep-2020 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Monday, 5th October, 2020, to consider and approve, inter-alia, the un-audited financial results of the Company for the quarter ended 30th June, 2020. Further, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th September, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2020 as approved by the Board of Directors of the Company along with Auditors Limited Review Report at its meeting held today and concluded at 6:45 p.m. Kindly take the same on record. In continuation to the Companys letter dated 4th August, 2020 in relation to the change of name of the Company, we inform you that the Board of Directors of the Company has at its meeting held on 5th October, 2020, has decided not to pursue the change of name of the Company. Kindly take the same on record (As Per BSE Announcement Dated on 05.10.2020)
Board Meeting - 28-Jul-2020 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Friday, 31st July, 2020, to consider and approve, inter-alia, the audited financial results of the Company for the quarter and financial year ended 31st March, 2020. Further, please refer our letters dated 2nd April, 2020 and 2nd July, 2020 and in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June, 2020. GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve This is to inform to the Exchange that the meeting of the Board of Directors to consider and approve, inter-alia, the audited financial results of the Company for the quarter and the financial year ended 31st March, 2020 was held today i.e. 31st July, 2020 but could not be concluded as certain issues relating to the accounts needed more discussion for finalization. The meeting has been adjourned and will now be held on August 04, 2020. You are requested to note that the said Audited Financial Results will be submitted on conclusion of the adjourned Board meeting as aforesaid. It is further informed that, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June, 2020. Kindly take the same on record. (As Per BSE Announcement dated on 31.07.2020) Audited Results (Revised) (As per BSE Bulletin dated on 03/08/2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company, has at its meeting held on 4th August, 2020, inter alia, given its consent to enter into an Inter-Corporate Deposit (ICD) Agreement with Vizag Seaport Private Limited, a material subsidiary of the Company, to repay ICD amount together with interest due thereon aggregating Rs.1,38,64,33,316/- on or before 30th April, 2021 inter alia out of the amounts when received against the arbitration award passed in favour of Patna Buxar Highway Limited, erstwhile unlisted subsidiary of the Company (PBHL) for an amount of Rs.60,18,68,128/-. The Company had completed sale of PBHL on 31st March, 2016 but had retained the rights to future claims pending under arbitration. (As Per BSE Announcement Dated on 05.08.2020)
Board Meeting - 31-Jul-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on 31st July, 2020, has on the recommendation of the Nomination & Remuneration Committee with the consent of Mr. Vinod Sahai, appointed Mr. Vinod Sahai as an additional director w. e. f. 31st July, 2020 in the category of an Independent Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on 31st July, 2020, has on the recommendation of the Nomination & Remuneration Committee with the consent of Mr. Sunilbhai Chhabaria, appointed Mr. Sunilbhai Chhabaria as an additional director w. e. f. 31st July, 2020 in the category of an Independent Director.
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